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See past and forthcoming board meetings of Poly Medicure Ltd. - POLYMED, 531768
| Ex-date | Purpose | Notes |
|---|---|---|
| 2022-08-04 | Quarterly Results | |
| 2022-05-24 | Audited Results & Final Dividend | |
| 2022-01-31 | Quarterly Results | |
| 2021-11-01 | Quarterly Results | |
| 2021-07-29 | Quarterly Results | |
| 2021-05-24 | Audited Results & Dividend | |
| 2021-01-27 | Quarterly Results | |
| 2020-12-08 | Others | inter alia, to consider and approve the proposal of fund raising by way of debts, equity shares on preferential basis/private placement basis. |
| 2020-10-26 | Quarterly Results | |
| 2020-07-30 | Quarterly Results | |
| 2020-06-05 | Audited Results & Final Dividend | |
| 2020-02-18 | Interim Dividend | |
| 2020-02-01 | Quarterly Results | |
| 2019-11-09 | Quarterly Results | |
| 2019-08-12 | Quarterly Results | |
| 2019-05-10 | Audited Results & Dividend | |
| 2019-01-25 | Quarterly Results | |
| 2018-10-29 | Quarterly Results | |
| 2018-08-01 | Quarterly Results | |
| 2018-05-10 | Audited Results & Dividend | |
| 2018-02-13 | Quarterly Results | |
| 2017-11-04 | Quarterly Results | |
| 2017-08-12 | Quarterly Results | |
| 2017-05-10 | Audited Results & Dividend | |
| 2017-03-29 | Others | Approved allotment of 4,41,13,440 fully paid Bonus Equity Shares of Rs. 5 each (Rs. Five) in the ratio of 1:1 (i.e. 1 (One) new equity bonus shares of Rs. 5 each for every 1 (one) existing fully paid |
| 2017-02-06 | Qtr Results, Bonus & Interim Dividend | To consider the issue of Bonus Shares, subject to approval of shareholdeis to be obtained in this behalf. |
| 2016-11-09 | Quarterly Results & Interim Dividend | |
| 2016-08-08 | Quarterly Results | |
| 2016-05-13 | Audited Results & Final Dividend | |
| 2016-03-10 | Interim Dividend | |
| 2016-02-04 | Quarterly Results | |
| 2015-10-27 | Quarterly Results | |
| 2015-07-31 | Quarterly Results | |
| 2015-05-04 | Audited Results & Dividend | |
| 2015-02-04 | Quarterly Results | |
| 2014-11-05 | Quarterly Results | |
| 2014-07-30 | Quarterly Results | |
| 2014-05-15 | Audited Results & Final Dividend | |
| 2014-01-25 | Quarterly Results | |
| 2013-10-28 | Quarterly Results | |
| 2013-07-31 | Quarterly Results | |
| 2013-05-13 | Audited Results & Dividend | |
| 2013-02-09 | Quarterly Results | |
| 2012-10-29 | Quarterly Results | |
| 2012-07-31 | Quarterly Results | |
| 2012-05-28 | Audited Results & Dividend | (Revised) |
| 2012-01-30 | Quarterly Results | (Revised) |
| 2011-10-24 | Quarterly Results | |
| 2011-07-30 | Quarterly Results | |
| 2011-05-22 | Audited Results & Dividend | |
| 2011-01-29 | Quarterly Results | |
| 2010-10-22 | Quarterly Results | |
| 2010-07-31 | Quarterly Results | |
| 2010-05-17 | Audited Results & Dividend | |
| 2010-03-17 | To consider allotment of bonus shares | To consider the results of postal ballot process and fix the record date for the purpose of allotment of bonus shares. |
| 2010-02-09 | Bonus Issue | The BoD's has approved the Bonus Shares in proportion of One new Equity Share of Rs. 10/- each for every one existing Equity Shares of Rs. 10/- each held by the Shareholders. |
| 2010-01-23 | Quarterly Results | |
| 2009-10-26 | Quarterly Results | |
| 2009-07-31 | Quarterly Results | |
| 2009-05-30 | Audited Results & Dividend | |
| 2009-01-31 | Quarterly Results | |
| 2008-10-25 | Quarterly Results | |
| 2008-07-29 | Quarterly Results | |
| 2008-05-20 | Audited Results & Dividend | |
| 2008-01-22 | Quarterly Results | |
| 2007-10-29 | Allotment of Equity Shares | The Board has allotted 1,06,250 Equity Shares of Rs. 10/- each credited as fully paid-up on payment of Rs. 106/- per Share including Rs. 96/- as premium. |
| 2007-07-27 | Quarterly Results | |
| 2007-05-26 | Audited Results & Dividend | |
| 2007-03-17 | Allotment of Convertible Warrants | The Board has allotted 4,25,000 Warrants Convertible into equal number of Equity Shares to the Promoters / Promoter Group. |
| 2007-01-25 | Quarterly Results | |
| 2006-10-28 | Quarterly Results | |
| 2006-07-31 | Quarterly Results | |
| 2006-05-26 | Accounts & Others | To consider the proposal to issue preference shares to promoter(s) and strategic partners. |
| 2006-01-27 | Quarterly Results | |
| 2005-10-28 | Quarterly Results | |
| 2005-07-28 | Quarterly Results | |
| 2005-05-26 | Accounts | |
| 2005-01-27 | Quarterly Results | |
| 2004-12-20 | Others | Approved the sale of 113400 forfeited equity shares. |
| 2004-10-31 | Quarterly Results | |
| 2004-06-11 | Dividend & Accounts | |
| 2004-05-04 | Others | To consider forfeiture of partly paid equity shares of the company. |
| 2004-03-13 | Others | To consider foreiture of partly paid Equity shares. |
| 2004-01-27 | Quarterly Results | |
| 2003-10-27 | Quarterly Results | |
| 2003-07-31 | Quarterly Results | |
| 2003-06-30 | Accounts | |
| 2003-01-23 | Quarterly Results | |
| 2002-10-26 | Quarterly Results | |
| 2002-07-27 | Quarterly Results | |
| 2002-06-18 | Accounts | |
| 2002-01-28 | Quarterly Results | |
| 2001-10-31 | Quarterly Results | |
| 2001-07-28 | Quarterly Results | |
| 2001-06-27 | Accounts | |
| 2001-01-18 | Quarterly Results | |
| 2000-10-31 | Quarterly Results | |
| 2000-07-15 | Quarterly Results | |
| 2000-01-29 | Quarterly Results | |
| 1999-10-29 | Quarterly Results |
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